Philosophies of Criminal Punishment: A Study Guide, Study notes of Law

This document from the university of florida levin college of law explores various philosophical justifications for criminal punishment, including retribution, deterrence, rehabilitation, and incapacitation. The guide covers key philosophers' perspectives, such as kant, moore, stephen, hart, morris, murphy, and mackie, and discusses their arguments for and against each punishment theory.

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CRIMINAL LAW
University of Florida Levin College of Law
Professor Seigel
Fall 2009
Purposes of Punishment:
Study Guide to the Philosophers
I. Retribution
A. Definition: punishing because the defendant deserves it. Deontological argument.
B. Advocates:
1. Kant: Penal law is a categorical imperative; should not
punish pp. 80-81 UNLESS the individual has committed the crime; principle
of equality: punishment should fit crime.
2. Moore A “retributivist punishes because, and only because,
the p. 81 offender deserves it. . . . For a retributivist, the
moral culpability of an offender also gives society the duty
to punish.
3. Stephen: It is morally right to hate criminals; official
punishment p. 85 gives “a definite expression and a solemn
ratification . . . to the hatred that is excited by the commission
of the offence. (In another part of this essay printed
on pages 90-91, he states that criminal justice is to
righteous disapprobation as marriage is to (sexual)
passion.)
C. Pro and Con:
1. H.L.A Hart: Can two wrongs (suffering of victim, then
suffering of
p. 82 perpetrator) really make a moral right?
(Bentham, see below, believed that the answer is “no.”)
2. Morris: Punishment of criminals is morally right
(fair, just)
pp. 82-83 because they have upset the balance of
benefit/burden of non-interference with other persons or
their property; punishment restores the balance. (Later,
pf3
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CRIMINAL LAW

University of Florida Levin College of Law

Professor Seigel

Fall 2009

Purposes of Punishment:

Study Guide to the Philosophers

I. Retribution

A. Definition: punishing because the defendant deserves it. Deontological argument.

B. Advocates:

  1. Kant: Penal law is a categorical imperative; should not punish pp. 80-81 UNLESS the individual has committed the crime; principle of equality: punishment should fit crime.
  2. Moore A “retributivist punishes because, and only because, the p. 81 offender deserves it.... For a retributivist, the moral culpability of an offender also gives society the duty to punish.
  3. Stephen: It is morally right to hate criminals; official punishment p. 85 gives “a definite expression and a solemn ratification... to the hatred that is excited by the commission of the offence. (In another part of this essay printed on pages 90-91, he states that criminal justice is to righteous disapprobation as marriage is to (sexual) passion.)

C. Pro and Con:

  1. H.L.A Hart: Can two wrongs (suffering of victim, then suffering of p. 82 perpetrator) really make a moral right? (Bentham, see below, believed that the answer is “no.”)
  2. Morris: Punishment of criminals is morally right (fair, just) pp. 82-83 because they have upset the balance of benefit/burden of non-interference with other persons or their property; punishment restores the balance. (Later,

Morris goes on to say that FORGIVENESS can also reset the balance.)

  1. Bentham: Punishment is only justified if it augments the total pp. 92-93 happiness in the community by preventing future crime; it is not justified if it is groundless, inefficacious, unprofitable; or needless. A person will not commit a crime if he expected pain of the punishment exceeds the expected value, pleasure, or good of the act.
  2. Robinson & Darley: Deterrence works through the creation and pp. 95-96 reinforcement of shared norms norm-nurturing. Very dependent on the law remaining morally credible, which requires doing justice, which means only punishing those who deserve it, to the extent that they deserve it. (A form of mixed theory: effective deterrence depends on being true to the public’s sense of retribution.)
  3. Studies: Show that deterrence appears to work in certain p. 95 circumstances and that the certainty of punishment has more of an impact on deterrence than its severity.

D. Critics:

  1. Kant: Never right to use person merely as means to an end. p. 80
  2. Fleisher: Violent people, at least, don’t calculate. They are not p. 94 rational actors.
  3. Robinson & Darley: “Potential defenders typically do not know the law, do not pp. 95-96 perceive an expected cost for a violation that outweighs the gain, and do not make rational self- interested choices” (the prerequisites for classic deterrence to work).

III. Rehabilitation

A. Definition: punishing or pursuing other alternatives to improve a criminals character and outlook so that he or she will function in society without committing future crimes.

B. Advocates: Von Hirsch & Maher p. 100

C. Critic: Moore: paternalistic rehabilitation (1) diverts scarce pp. 98-99 resources to criminals; (2) is suspicious; (3) can lead to moral blindness (result in more punishment than warranted by retribution).

IV. Incapacitation

A. Definition: making it physically impossible for a person to commit a crime, typically by incarceration

B. Advocate: DiIulio: modern statistics support efficacy of incapacitation, pp. 102-05 especially selective incapacitation

C. Critics:

  1. Cohen: It is unfair to punish for crimes not yet committed and pp. 103-04 might not commit if released; (2) predictions of future dangerousness are often wrong; (3) variables used for prediction discriminate against poor and minorities.
  2. DiIulio: Prisons maxed out; loving all Gods children p. 105 “unconditionally